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On November 15, 2024, we received a complaint about a scam resulting in a loss of $15,040. The victim was approached through WhatsApp and persuaded to move funds from their Coinbase account to a fraudulent trading platform, condspro.com.
The scam was linked to the blockchain address
0x761bb60d4d7eadab3e2a21dbe0b385196e543ee2
. The victim is still part of the scam group and mentioned that the scammers are unaware they have realized it is a fraud.
The victim shared this information in hopes of exposing the scam and seeking assistance in recovering the lost funds.